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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
• "Is that email a scam?" - Check it online here!
  
• Frequently asked Questions (419 FAQ)
• Phone numbers used by 419 scammers
  (+225 +229 +234 +27 +31 +32 +34 +44 other)
• Company names mentioned in 419 spam:
  1 A B C D E F G H I J K L M N O P Q R S T U V W X Y Z
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Victims never receive this non-existent fortune but are tricked into sending their money to the criminals, who remain anonymous. They hide their real identity and location by using fake names and fake postal addresses as well as communicating via anonymous free email accounts and mobile phones.

Read more about such scams here or in our 419 FAQ. Use the Scam-O-Matic to verify suspect emails.

Click here to report a problem with this page.

Some comments by the Scam-O-Matic about the following email:

• An email address listed inside this email has been used in a known fraud before.
• The following phrases in this message should put you on alert:
  • "hundred thousand united states dollars" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
  • "i have a new email address!" (this SPAM email was probably sent to thousands of people)
• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  
• This email lists free webmail addresses. Use of such addresses is typical for scams. Lotteries, banks and any but the smallest of companies do not normally use such addresses. Criminals use them to anonymously send and receive email at Internet cafes.
  • marafat_brown2002_2003@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: (sent from abused email account)
Date: Wed, 15 Oct 2008 07:33:05 -0700 (PDT)
Subject: URGENT REPLY NEEDED.


I have a new email address!You can now email me at: marafat_brown2002_2003@yahoo.com



- I am Mr. MARAFAT BROWN, Manager Audit Accounting Department BANK OF AFRICA( B.O.A ) I would like to know if this proposal will be worth while for your acceptance. I have a Foreign Customer, Manfred Hoffman from Germany who is an Investor, Crude Oil Merchant and Federal Government Contractor that was a victim with Concord Air Line, flight AF4590 killing 113 people crashed on 25 July 2000 near Paris leaving a closing balance of Twelve Million Eight Hundred Thousand United States Dollars ($12.8m) in one of his Private US Dollar Account that is been managed by me as the Customer's Account Officer.my no.+226 766 42 303.

Anti-fraud resources:

• What can you do when you receive 419 spam